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Director Declaration

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Royal Dutch Shell plc announced that Jessica Uhl, the Company’s Chief Financial Officer, has been nominated to join The Goldman Sachs Group, Inc. Board as an independent director. This proposal will be put to a vote at Goldman Sachs' AGM on April 29, 2021. If approved, Uhl will officially join the board on July 1, 2021. This nomination highlights Uhl's expertise and may enhance GS Group’s board composition.

Positive
  • Jessica Uhl's nomination to GS Group board signals recognition of her leadership and expertise.
  • Potential for strengthened ties between Shell and Goldman Sachs may enhance collaboration opportunities.
Negative
  • None.


Pursuant to Listing Rule 9.6.14R(2), Royal Dutch Shell plc (the "Company") confirms that Jessica Uhl, Chief Financial Officer of the Company, has been nominated by The Goldman Sachs Group, Inc. (“GS Group”) to join its Board as an independent director. GS Group shareholders will consider and vote on this proposal at its AGM, scheduled to be held on April 29, 2021. If approved by shareholders, Jessica will join the GS Group board on July 1, 2021.

March 15, 2021

Anthony Clarke
Deputy Company Secretary

ENQUIRIES
Shell Media Relations
International, UK, European Press: +44 20 7934 5550

LEI number of Royal Dutch Shell plc: 21380068P1DRHMJ8KU70
Classification: Additional regulated information required to be disclosed under the laws of a Member State



FAQ

Who is Jessica Uhl and what is her role at Royal Dutch Shell?

Jessica Uhl is the Chief Financial Officer at Royal Dutch Shell.

When will the Goldman Sachs AGM take place?

The Goldman Sachs AGM is scheduled for April 29, 2021.

When will Jessica Uhl join the Goldman Sachs Board if approved?

If approved, Jessica Uhl will join the Goldman Sachs Board on July 1, 2021.

What is the significance of Jessica Uhl's nomination to Goldman Sachs?

Her nomination signifies recognition of her leadership capabilities and may enhance the board's expertise.

What is RDS.A and RDS.B in relation to Royal Dutch Shell?

RDS.A and RDS.B are stock symbols representing Royal Dutch Shell's different classes of shares.

RDS.A

NYSE:RDS.A

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Crude Petroleum and Natural Gas Extraction
Mining, Quarrying, and Oil and Gas Extraction
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Netherlands
S Gravenhage